Ledger.
Investor · New Albany, OH

Raymond C. Whitaker, Iii

Open Raymond in the network graph →
Filings
30
SEC Form D
Connections
73
co-filers
Capital
$15.5M
across filings
Active
Aug 2017
to Feb 2025

Most-connected co-filers (73)

Brian P. Logan · Westerville, OH30 sharedJeffrey L. Tweedy · Miami, FL22 sharedJohn Wylie · Rancho Santa Fe, CA22 sharedCatherine Nicholas · Rancho Santa Fe, CA22 sharedZhongmin Wei · RALEIGH, NC22 sharedNicholas Investment Partners, L.L.C · Rancho Santa Fe, CA21 sharedNicholas Investment Partners, L.P · RANCHO SANTE FE, CA21 sharedNicholas Investment Partners, L.L.C · Rancho Santa Fe, CA21 sharedNicholas Investment Partners, L.P · Rancho Sante Fe, CA21 sharedNicholas Investment Partners, L.P · Rancho Sante Fe, CA21 sharedTimothy D. Moore · Unionville, Ontario, Canada16 sharedEdward J. Kistner · New Albany, OH15 sharedLauren Brueggen · New York, NY14 sharedPeter Kelly · TULSA, OK14 sharedChristopher Siriani · Rancho Santa Fe, CA14 sharedRichard Neave · NEW YORK, NY9 sharedLisa Wheatley · Rancho Santa Fe, CA9 sharedCarli Posner · Toronto, Ontario, Canada8 sharedJean R. Schottenstein · Key Biscayne, FL8 sharedKent C. Kiffner · Westerville, OH8 sharedChristopher Sirani · Rancho Santa Fe, CA8 sharedSean Donovan · NEW YORK, NY8 sharedPeter Z. Horvath · New Albany, OH7 sharedMarc E. Lehmann · Miami Beach, FL6 shared

Recent filings (30)

PRONGHORN FF&E LPFeb 2025 · 13 co-filersNicTech L.P.Feb 2025 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2025 · 13 co-filersNicTech L.P.Feb 2024 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2024 · 13 co-filersPRONGHORN FF&E LPFeb 2024 · 13 co-filersNicHealth L.P.Feb 2023 · 16 co-filersNicTech L.P.Feb 2023 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2023 · 13 co-filersPRONGHORN FF&E LPFeb 2023 · 16 co-filersNicTech L.P.Feb 2022 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2022 · 13 co-filersNicHealth L.P.Feb 2022 · 16 co-filersPRONGHORN FF&E LPFeb 2022 · 16 co-filersNicTech L.P.Feb 2021 · 15 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2021 · 13 co-filersNicHealth L.P.Feb 2021 · 16 co-filersPRONGHORN FF&E LPFeb 2021 · 16 co-filersNicHealth L.P.Feb 2020 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2020 · 13 co-filersPRONGHORN FF&E LPFeb 2020 · 16 co-filersGreen Growth Brands Inc.Feb 2020 · 25 co-filers$1.1MGreen Growth Brands Inc.Jan 2020 · 19 co-filers$1.0MGreen Growth Brands Inc.Jan 2020 · 19 co-filers$1.0MGreen Growth Brands Inc.Nov 2019 · 29 co-filers$3.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →